Arp North America Holdco Ltd WARMLEY


Arp North America Holdco Ltd is a private limited company registered at 83 Tower Road North, Warmley BS30 8XP. Incorporated on 2019-08-30, this 4-year-old company is run by 4 directors.
Director Ana C., appointed on 13 October 2023. Director Matthew H., appointed on 01 October 2022. Director Damien C., appointed on 30 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-09-14 and the deadline for the subsequent filing is 2024-09-28. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Arp North America Holdco Ltd Address / Contact

Office Address 83 Tower Road North
Town Warmley
Post code BS30 8XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12182171
Date of Incorporation Fri, 30th Aug 2019
Industry Activities of other holding companies n.e.c.
Industry Activities of head offices
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Ana C.

Position: Director

Appointed: 13 October 2023

Matthew H.

Position: Director

Appointed: 01 October 2022

Damien C.

Position: Director

Appointed: 30 August 2019

Jennifer B.

Position: Director

Appointed: 30 August 2019

Robert M.

Position: Director

Appointed: 07 February 2020

Resigned: 13 October 2023

Scott C.

Position: Director

Appointed: 30 August 2019

Resigned: 30 September 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Amcor Plc from Warmley, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amcor Plc

83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Company Registry
Registration number 126984
Notified on 30 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 20th, March 2024
Free Download (25 pages)

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